Notices and Decisions
MARCH 31, 2006
The Malta Financial Services Authority (‘MFSA’) informs the public that Flagstone Insurance Brokers Ltd has with effect from 31 March 2006, ceased to carry on business as an insurance broker in terms of the Insurance Brokers and Other Intermediaries Act, 1998. ...
MARCH 22, 2006
The Malta Financial Services Authority (‘MFSA’) informs the public that Cougar Asset Management Limited has surrendered its Category 2 Investment Services Licence issued in terms of the Investment Services Act, 1994. The surrender is entirely voluntary and does not arise as a result of any regul ...
FEBRUARY 01, 2006
The Malta Financial Services Authority ('MFSA') informs the public that Fenici Insurance Agency Ltd of one Veronica Court G. Cali Street. Ta' Xbieb MSD 14, has ceased to carry on insurance agency activities with effect from 1st February 2006. ...
JANUARY 25, 2006
In these last few days, the Malta Financial Services Authority (MFSA) has received a number of reports from the general public regarding what appears to be a new wave of spam letters and emails which are being mailed directly to individuals living within households. These letters and emails seem t ...
JANUARY 16, 2006
HM Revenue and Customs in the UK have designated, with effect from 29 December 2005, the Malta Stock Exchange as a 'recognised stock exchange' under section 841(1)(b) Income and Corporation Taxes Act 1988.
The list of overseas stock exchanges designated as recognised stock exchanges under section ...
DECEMBER 22, 2005
The Malta Financial Services Authority (‘MFSA’) informs the public that Lombard Stockbrokers Limited has surrendered its Category 2 Investment Services Licence issued in terms of the Investment Services Act, 1994. The surrender is entirely voluntary and does not arise as a result of any regulato ...
SEPTEMBER 16, 2005
On 14 September 2005, the Malta Financial Services Authority, as the Competent Authority responsible for the regulation and supervision of local credit institutions, granted permission in terms of the provisions of Banking Directive BD/01, to Disbank Malta Ltd to change its name to Fortis Bank Malta ...
SEPTEMBER 07, 2005
On 2 September 2005, the Malta Financial Services Authority, as the
Competent Authority responsible, in terms of the Financial Institutions
Act 1994, has issued financial institutions licences to Northway Financial
Corporation Ltd and Northway Broker Ltd. Northway Financial
Corporation Ltd is li ...
SEPTEMBER 07, 2005
On 26 August 2005, the Malta Financial Services Authority, as the
competent authority responsible under the Banking Act, issued a banking
licence to CommBank Europe Limited. The bank is licensed to carry on
the business of banking, specialising in the provision of wholesale
banking services.
...
JULY 18, 2005
On the 14 July 2005, the Malta Financial Services Authority, as the
Competent Authority responsible for the regulation and supervision of
credit institutions, in terms of the Banking Act 1994, issued a banking
licence to Mediterranean Bank plc. The bank is licensed to carry out the
business of b ...